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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
51401
  • LABUTIS, Victor
  • LABUTIS, Virginijus
Country: LT
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51402
  • KARPIS AG
Country: CH
Address: Banhofstrasse 20, Zug, 6300
Remark: (Linked To: KARPAVICIUS, Rokas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51403
  • DRAGON SECURE GMBH
  • KRADEN
  • SKYDA
Country: CH
Address: Banhofstrasse 20, Zug, 6300
Remark: (Linked To: KARPAVICIUS, Rokas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51404
  • LAKE FOREST SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA
  • LAKE FOREST SP Z O O
Country: PL
Address: Ul. Solec 18, b21, Warsaw, 00-410
Remark: (Linked To: KARPAVICIUS, Rokas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51405
  • GRINEVICIUS, Arnas
Country: LT
Remark: (Linked To: DRAGON SECURE GMBH)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51406
  • KARPE, Jurga
Country: ES
Remark: (Linked To: KARPIS AG)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51407
  • MB PTERA
  • SB PTERA
Country: LT
Address: Eduardo Andre G. 14-5, Vilnius, 02232
Remark: (Linked To: GRINEVICIUS, Arnas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51408
  • UAB FLAVOUR LABS
Country: LT
Address: Eduardo Andre G. 14-5, Vilnius, 02232
Remark: (Linked To: GRINEVICIUS, Arnas)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51409
  • ATIYA S A S
Country: CO
Address: Calle 11 43B 50, Medellin, Antioquia
Remark: (Linked To: LABUTIS, Virginijus)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51410
  • PERRILLA SANDOVAL, Allende
Country: CO
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51411
  • BETANCOURT ROSERO, Camilo Esteban
Country: CO
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51412
  • STASKUS, Saulius
  • STASKUS, Soulius
  • STAUSKAS, Soulius
Country: LT
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51413
  • THACKRAY, David Jonathan
Country: AU
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51414
  • LEUNG, Ho Kai
  • LEUNG, Ho-Kar
  • LEUNG, Jackie
Country: NZ
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51415
  • JT TRADING LIMITED
  • JT TRADING LTD
Country: NZ
Address: 210b Marua Road, Mount Wellington, Auckland, 1051
Remark: (Linked To: LEUNG, Ho Kai)
Program: ILLICIT-DRUGS-EO14059
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51419
  • MARCANO TABATA, Javier Jose
Country: VE
Program: VENEZUELA
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51420
  • INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISE
  • MNF TSENTR GEOPOLITICHESKIKH EKSPERTIZ
Country: RU
Address: Ul. Dinamovskaya D.1a, Office 409, Moscow, 109044
Remark: (Linked To: MAIN INTELLIGENCE DIRECTORATE)
Program: CAATSA - RUSSIA; CYBER2; ELECTION-EO13848; RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51421
  • ESPARRAGOZA ROSAS, Enrique Dann
  • GUERO
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: SINALOA CARTEL)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51422
  • TAPGAS MEXICO S.A. DE C.V.
Country: MX
Address: Culiacan, Sinaloa
Remark: (Linked To: ESPARRAGOZA ROSAS, Enrique Dann)
Program: ILLICIT-DRUGS-EO14059; SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
51427
  • AO AKTIV
  • JOINT STOCK COMPANY AKTIV
Country: RU
Address: Nab. Kanala Griboedova D. 6/2, Lit. A, Saint Petersburg, 191186; PR-KT Malyi V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31, Saint Petersburg, 199178
Program: RUSSIA-EO14024
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
30554 results found.